Enforcement Actions - Food Manufacturers, Wholesalers, and Warehouses


Foods Group Disciplinary Actions - Two Years
NameLicense NumberCity of ResidenceAlleged ViolationDisciplinary ActionDate of Action
 Meztizo Enterprises Inc 
d/b/a Quality Produce
 1003049 Houston, TX 25 TAC §229.217(2)(H), 25 TAC §229.219(c)(1)(B)(C) and 25 TAC §229.224(c)(2) Agreed to pay; $5,500 11/10/22
 Ramiro Gallegos Jr
d/b/a Gallegos International Trading Service
 0037246 Laredo, TX HSC §431.021(y) and 25 TAC §229.182(b)(2) Default Order: $1,000 11/7/22
 Seafood Lover Inc 0034085 Beaumont, TX HSC §431.021(y) and 25 TAC §229.182(b)(1) Default Order: $1,000 11/4/22
Jose Lara dba Rancho Grande0095374 Nacogdoches, TX TX 25 TAC §228.33(c), 25 TAC §228.33(d), 25 TAC §228.75(f)(1)(B),  25 TAC §228.108(c) and 25 TAC §228.111(a)

Agreed to: $1,325 10/25/22 
Salvador Sanchez dba Jaliscos Mexican Grill Mabank 0047020 Mabank, TX 25 TAC §228.247 and 25 TAC §229.372(a)(1)
Agreed to:  $100 10/4/22 
IM Retailers LLC d/b/a IM Food Mart1024586
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $100
8/8/22
Alauddin Investments Inc
d/b/a Kwik Trip Food Store #2
File 54659
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
8/1/22
Grain Market LLC1012744
Dallas, TX25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B) and 25 TAC §229.224(c)(8)
Agreed to $4,500
7/21/22
David Munoz
d/b/a Dua Food Processed
0101245
El Paso, TX
21 CFR §120.6(b), 21 CFR §120.6(c), 21 CFR §120.10(c), and 21 CFR §120.25(c)
Agreed to: $2,250
7/15/22
Paletas Ice Cream LLC
1023698
El Paso, TX
21 CFR §120.6(a), 21 CFR §120.6(c), 21 CFR §120.7, 21 CFR §120.8, and 21 CFR §120.24Agreed to $5,000
7/12/22
Nilo Tionko and Albien Estavas d/b/a Maharlika Asian Merchandise
1008576
El Paso, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $100
7/2/22
Sunny’s Porter, Inc.
File 58059
Porter, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $100
7/2/22
Edna Corner Store LLC d/b/a Conners Corner
1025469
Edna, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $100
6/16/22
Grain Market LLC
1012744
Plano, TX 
25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B), 25 TAC §229.224(c)(8)
Default order: $1,0006/8/22
Jarvir Singh d/b/a Hop In #430487
File No. 58036
Brownfield, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $15,000
6/8/22
Lisanti Food Service, Inc.
0076794Flower Mound, TX
25 TAC §229.219(a) and 25 TAC §229.220(5) and 21 CFR §123.6(b), 21 CFR §123.10, 21 CFR §123.11(b), and 25 TAC §229.216(a)
Agreed order: $1500
5/20/22
ABP Business, d/b/a Grab N Go.
File 56396
 Placedo, TXHSC §431.021(y) and 25 TAC §229.182(b)(1) Default order: $10004/28/22
Meredia & Group, LLC.
File 57965Texas City, TXHSC §431.021(y) and 25 TAC §229.182(b)(1)Default order: $10004/5/22
Luis D. Machuca 1000928
San Antonio, TX
25 TAC §229.182(b)(4)Default order: $10004/5/22
Ikra Commerce, Inc.
1024159La Porte, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)Default order: $10004/5/22
Briggs True LLC, d/b/a Briggs True
1016319
Houston, TX
25 TAC 229.182(b)(1)Acceptance order: $1003/23/22
Texas SKD Enterprises, Inc., d/b/a EZ Food Mart
File 57699Port Arthur, TX
25 TAC 229.182(b)(1)
Acceptance order: $100
3/23/22
Nga Pham, d/b/a H & N Seafood
File 6685
Galveston, TX
25 TAC 229.182(b)(2) and 21 CFR §123.6(b), 21 CFR §123.10 and 21 CFR §123.11(b)Agreed order: $4,500
3/21/22
Texas Moon Group Inc.
d/b/a Komart Marketplace
1001322
Dallas, TX
25 TAC §229.182(b)(1), 25 TAC §229.219(c)(1)(B) and25 TAC §229.218(b)(4), 25 TAC §229.219(d), and 25 TAC §229.221(a)(1)  
Agreed to pay: $6,062
3/9/22
Desert Pepper Trading Co.0031289El Paso, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)Acceptance order: $1003/9/22
Rudy Marin
File No. 56364Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)Acceptance order: $100
3/9/22
Palwasha Enterprises Inc.
File No. 56364Houston, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)Acceptance order: $100
3/1/22
Armando Lopez
Lopez Tortilla Foods Inc.
0074040Dallas, TX
25 TAC §229.218(b)(8) and 25 TAC §229.219(c)(1)(B)&(C), 25 TAC §229.218(b)(4) and 25 TAC §229.220(2)(C),   25 TAC §229.217(2)(H) and 25 TAC §229.221(a)(1)Agreed to pay: $1,750
2/14/22
Ali Heidari
Massimos Dallas Inc.
d/b/a Massimos Bakery
0054604
Dallas, TX25 TAC §229.219(c)(1), TAC §229.220(5), 25 TAC §229.218(b)(4) and 25 TAC §229.221(a)(1) and 25 TAC §229.222(c)(1)
Acceptance order: $3,250
2/14/22
Omair Bashir
Lockwood Travel Center LLC
1012702Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
2/7/22
J. Suaste Produce, LLC
File 54579
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.219(c)(1)(B)&(C), and 25 TAC §229.224(a)(3), 25 TAC §229.217(2)(E)(F)&(G), 25 TAC §229.221(a)(1), and 25 TAC §229.224(c)(2)
Agreed to pay: $7,000
1/18/22
Enza Business LLC
File 56412
Houston, TXHSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $1,000
1/13/22
Farzana Muhammad
d/b/a C's Speedy Mart
1004844
Houston, TXHSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance order: $1,0001/12/22
Oso Rojo Distributing LLC
d/b/a Party Time Ice
1013090
El Paso, TX
25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.220(2)(B), and 25 TAC §229.224(a)(3) and 25 TAC §229.220(5)
Agreed to pay: $1,350
1/12/22
Rodolfo Martinez
d/b/a La Milpa Tortilla Factory
0069066
El Paso, TX 
25 TAC §229.219(c)(1)(B), 25 TAC §229.220(5) and 25 TAC §229.221(a)(1) and 25 TAC §229.222(b)(2)
Agreed to pay: $7,500
1/10/22
Mohammad Manji
Coliseum Meat Market & Grocery
56297
San Antonio, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
1/3/22
Palwasha Enterprises Inc.
d/b/a Break Stop 3
56364
Houston, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
1/3/22
Sukhani Petroleum LLC
d/b/a Super K Food Mart 1
1018065
Houston, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
1/3/22
76 Degrees LLC
d/b/a Memorial Bakery
0099892
Houston, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
1/3/22
Francisca Diaz
d/b/a Dianas Grocery
1009180
El Paso, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
1/3/22
Angelina Anzures
d/b/a Bakery Ligera Tentacion
1023299
El Paso, TX
25 TAC §229.182(a)(1) and HSC §431.082(j)(1)&(2)
Agreed to pay: $1,100
12/22/21
Indian Groceries & Spices Inc.
0032839
Houston, TX 
25 TAC §229.218(a)(3), 25 TAC §229.219(c)(1)(B), and 25 TAC §229.224(a)(3), 25 TAC §229.218(b)(7), 25 TAC §229.219(a), 25 TAC §229.219(b)(1), 25 TAC §229.221(a)(1), and 25 TAC §229.221(a)(6)
Agreed to pay: $6,500
12/22/21
Garden Star Sprouts Inc.
1025231
Dallas, TX
25 TAC §229.218(a)(1), 25 TAC §229.218(b)(8), and 25 TAC §229.219(c)(1)(B), 25 TAC §229.218(b)(4), 25 TAC §229.219(a), and 25 TAC §229.221(a)(1)
Agreed order: $1,250
12/20/21
Ashcraft European Bakery LP
0032170
Stafford, TX 
25 TAC §229.219(c)(1)(A)&(B), 25 TAC §229.219(d),  25 TAC §229.222(c)(7) and 25 TAC §229.224(a)(3)
Agreed to pay: $1,250
12/20/21
All American Trading of Houston, Inc., d/b/a Texas Olive Co.
0101092
Houston, TX
25 TAC §229.219(c)(1)(B)&(C), 25 TAC §229.218(a) and 25 TAC §229.218(b)(2) and 25 TAC §229.219(c)(2)
Agreed to pay: $8,125
12/20/21
Ismael Marquez, d/b/a Tortilleria Valle Real
0081012
San Elizario, TX
25 TAC §229.219(c)(1)(A)&(B) and 25 TAC §229.222(a)(4)
Agreed to pay: $1,250
12/20/21
Bhaveshkumar S. Patel
d/b/a Monroe Street Grocery
1018722
Wichita Falls, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default order: $1,000
12/13/21
Kosmic Kombucha LLC
1003159
Austin, TX
21 CFR §120.7(a) and 25 TAC §229.220(5)
Agreed to pay: $1,000
12/13/21
Mr. Fish LLC
100013
Dallas, TX
25 TAC §229.182(b)(2) and 25 TAC §229.182(h)(2)(A) and 21 CFR §123.6(b), 21 CFR §123.6(c)(1), 21 CFR §123.6(d)(2)(iii)
Agreed to pay: $2,500
12/10/21
Empire Baking Co. LP
0038702
Dallas, TX
25 TAC §229.219(c)(1)(A)&(B) and HSC §431.082(j)(1)&(2)
Acceptance order: $15,000
12/2/21
Massimos Dallas Inc.
d/b/a Massimos Bakery
0054604
Dallas, TX
25 TAC §229.219(c)(1), 25 TAC §229.220(5), 25 TAC §229.218(b)(4) and 25 TAC §229.221(a)(1) and 25 TAC §229.222(c)(1)
Default order: $32,500
12/2/21
Mexican Chips and Snacks, LLC
1021301
Dallas, TX
25 TAC §229.219(a), 25 TAC §229.221(c), and 25 TAC §229.224(c)(2) and 25 TAC §229.220(5)
Agreed to pay: $1,000
11/29/21
Rogelio Salinas, d/b/a Rogers Produce
File 56049
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
11/15/21
Tyler’s Farmers Market, LLC.
File 7172
Dallas, TX
HSC §431.021(y) and 25 TAC §229.182(b)(2)
Default Order: $1,000
11/15/21
Keith Warren, d/b/a Heartland Bread Co
0029571
Dallas, TX25 TAC §229.218(b)(8) and 25 TAC §229.219(c)(1)(B)&(C), 25 TAC §229.217(2)(F), 25 TAC §229.218(b)(4), 25 TAC §229.219(d), 25 TAC §229.220(2)(C), 25 TAC §229.221(a)(1), and 25 TAC §229.222(a)(4) and HSC §431.082(b), HSC §431.082(h)(2), and HSC §431.082(j)(2)
Agreed to: $10,125
11/8/21
Svetlana Ratevosyan, d/b/a
Natalie Bakery & Cafeteria Co.
0101943
Plano, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
11/1/21
Lunex Investment Co., d/b/a Yellow Jacket SFD Co.
1001271
Houston, TX
21 CFR §123.10 and 21 CFR §123.11(b)(5)
Agreed to pay: $5,000
10/28/21
Cagaji Inc., d/b/a Banyan Foods Co.
0032466
Houston, TX
25 TAC §229.219(c)(1), 25 TAC §229.220(2)(C)&(D), 25 TAC §229.220(6), 25 TAC §229.221(a)(1) and 25 TAC §229.222(b)(8)
Agreed to pay: $24,375
10/26/21
Edna Enterprises Inc.
d/b/a Texana Food Mart
1014730
Edna, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
10/25/21
Cristobal Flores
d/b/a Oasis Snack Delights and Purified Water
File #55130
San Antoni, TX
HSC §431.222 and 25 TAC §229.182(b)(1) and 25 TAC §229.86(c)(2)&(3)
Agreed to pay $200
10/8/21
Trung Vuong
International Wholesales Inc.
1000148
Houston, TX
of 25 TAC §229.224(a)(3), 25 TAC §229.224(c)(4)(B)&(C)
Agreed to pay $1,000
10/8/21
Evergreen Cold Storage, LLC.
1000330
Pharr, TX
HSC §431.021(y) and 25 TAC §229.182(b)(5)
Acceptance Order: $100
9/29/21
Tomball Parkway Business, Inc.
File # 55797
Houston, TXHSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
9/20/21
Karla Cortes Montes, d/b/a Hashtag Café
File #51283
Farmers Branch, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
9/20/21
Juventino Rodriguez, d/b/a Los Naranjos Stand, LLC.
0081302
Weslaco, TX
HSC §431.082(f)&(j), 25 TAC §229.218(b)(8) and 25 TAC §229.219(c)(1)(B)&(C)Agreed to pay: $2,250
9/14/21
Santos Contreras, d/b/a S & M Distributors, Inc., 
0032742
Houston, TX
21 CFR §123.11(b)(8)
Agreed to pay:  $10,000
9/13/21
Aloe Farms, Inc.
0103695
Los Fresnos, TX
21 CFR §114.83
Default Order:  $12,500
8/25/21
Lamar Business Enterprise, LLC.
File # 55518
Sugar Land, TX
HSC §431.021(y)
Acceptance Order: Paid $100.00
8/19/21
Keith Warren, d/b/a Heartland Bread Co.
0029571
Dallas, TX
§229.221(c)(2) and §229.221(a)(1) (3) (4) states
Agreed to pay:  $6,000
8/19/21
Lamar Business Enterprise LLC
d/b/a Charge Up #31
File #55518
Beaumont, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Acceptance Order: $100
8/19/21
Karla Cortes Montes, d/b/a Hastag Café
File # 51283
Farmers Branch, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
8/2//21
Joel Lopez, d/b/a
La Preferida Tortilleria
File No. 49505
El Paso, TX
HSC §431.222 and 25 TAC §229.182(b)(1), 25 TAC §229.218(b)(4), 25 TAC §229.218(b)(7), 25 TAC §229.220(2)(C), 25 TAC §229.222(a)(4), and 25 TAC §229.222(c)(1), 25 TAC §229.219(c)(1)(A), 25 TAC §229.220(5) and HSC §431.082(j)
Default Order:  $13,500
7/21//21
Ivan Serrano, d/b/a 
Distribuidora Jazmin LLC
File No. 7075
McAllen, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(2)
Default order: 1$,000
7/21//21
Who Wants Waters LLC
d/b/a Water Tree Seguin
1018582
Seguin, TX 
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order: $1,000
7/21//21
B. MARTINEZ SONS0028365
SAN ANTONIO, TX
(1) Failure to maintain fixtures in a sanitary condition, and in good repairs. (2) Failure to exclude pest/ pest activities from/in the facility. (3) Failure to protect food contact surfaces from contamination/ cross contamination 
NOV Proposal: $25000 + Revocation.
Settlement/Agreed Order: Retroactive probated suspension from 07/19 thru 07/23
07/23/21
Centex Produce, Inc.
0036922
Austin, TX
25 TAC §229.182(b)(2), 21 CFR §123.11(b)(5) and 21 CFR §123.11(c) and 21 CFR §123.11(b)(8)
Agreed to pay: $5,750
7/23/21
Apple Catering Inc.
1000835
Richmond, TX
25 TAC §229.224(c)(4)(B)
Default order: $5,000
7/16/21
JD Rodriguez Produce Inc.
1001532
Dallas, TX
25 TAC §229.224(a)(1), 25 TAC §229.224(a)(2)&(3), 25 TAC §229.224(c)(4)(A), and 25 TAC §229.224(c)(8), 25 TAC §229.224(b)(1) and 25 TAC §229.224(b)(2)(A) and 25 TAC §229.224(c)(6)(A)
Default Order:  $30,000
716//21
B Martinez Sons Co. Inc.
0028365
San Antonio, TX
TAC §229.219(a) and TAC §229.221(a)(1), 25 TAC §229.219(c)(1)(B), 25 TAC §229.219(d)
Default order: $25,000/Revocation of License
716//21
Houston Bottling, LLC.
1019055
Houston, TX
21 CFR §120.7(a)(1) and 21 CFR §120.7(c)(3) and 21 CFR §120.8(b)(2)
Agreed to pay: $8,400
6/28/21
Los Naranjos Stand, LLC.
0081302
Weslaco, TX
HSC §431.082(f)&(j), 25 TAC §229.218(b)(8), 25 TAC §229.219(c)(1)(B)&(C)
Default order: $22,500
6/15/21
Gabriel Avila
1012590
Los Fresnos, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Elias Castro
1000918
Los Fresnos, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Eleazar Villareal, d/b/a E & R Produce
1000882
Palmview, TX
HSC §431.021(y) and 25 TAC §229.182(b)(2)
Default Order:  $1,000
6/3/21
AMPM Food Inc.
d/b/a Montgomery Food Mart
1020726
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Alamo Cattle Co. Inc.
1001086
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Marsons HV Store, LLC.
1016983
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Laruche Imports, Inc.
1020226
Houston, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
6/3/21
Coordinadores Advanales Del Bosque Inc.
0101066
Laredo, TX
HSC §431.021(y) and 25 TAC §229.182(b)(5) Acceptance order, agreed to pay: $1005/28/21
Pedro Salazar, d/b/a Tortilleria Bertha
0077053
Alton, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/18/21
Selected Brands Inc.
1003272
El Paso, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/10/21
KSSSZM LLC
d/b/a Jackpot
1019488
San Antonio, TX
HSC §431.021(y) and 25 TAC §229.182(b)(1)
Default Order:  $1,000
5/10/21
Armando Ciescas, Mexi-Snax Cor.
d/b/a Mexi Snax
0031087
El Paso, TX
25 TAC §229.219(c)(1)(B)&(C)
Respondent agreed to pay $1,250.00
4/15/21
Peter Kirby, Eskay Creations LLC., d/b/a Blue Jug Waco
1021944
Waco, TX
21 CFR §101.14(e)
Respondent agreed to pay $7,500.00
4/9/21
Roger C. Lowe, Pay and Save Inc.
d/b/a Lowe’s Super S. #110
1008102
Orange Grove, TX
25 TAC §229.219(c)(1)(A)&(B)
Respondent agreed to pay
$10,00.00
4/8/21
Kenneth E. Taylor
d/b/a Water Tree Waco
1018850
Itasca, TX
21 CFR §101.14(e) and 25 TAC §229.86(c)(2)
Respondent agreed to pay
$1,600.00
3/24/21
J. Guadalupe Morales
Arandas Bakery 5 Inc.
d/b/a Arandas Bakery Inc. 5
1012514
Conroe, TX
25 TAC §229.218(b)(4), 25 TAC §229.219(a)&(e), and 25 TAC §229.222(c)(7) and 25 TAC §229.219(c)(1)
Respondent agreed to pay $1,500.00
3/8/21
Bhoopnaraine Shivraj
All American Trading of Houston Inc.
d/b/a Texas Olive Company
0101092
Houston, TX
25 TAC §229.219(c)(1)(B)&(C)
Respondent agreed to pay $10,000.00 3/8/21
Muoi Luong Yen Muoi Corporation, d/b/a Yen Huong Bakery
0032582
Houston, TX
25 TAC §229.219(c)(1)(A)&(B) and 25 TAC §229.220(5)
Respondent agreed to pay $3,000.00
3/4/21
Brenda Tong, d/b/a Tongs Company
0032465
Houston, TX
25 TAC §229.219(a)&(d) and 25 TAC §229.219(c)(1)(B) 
Respondent agreed to pay $1,500.00
2/9/21
Thelma C. Gonzalez, d/b/a Gonzalez Bakery
1015506
Dallas, TX
§431.082(f)(j)(2)
Respondent agreed to pay $1,000
1/28/21
Fernando Najar, d/b/a Tortilleria Santa Maria
0042125
El Paso, TX
21 CFR §101.4(a)(1) and HSC §431.082(f)&(j)
Respondent agreed to pay $1,100
1/25/21
Lala Wahid, d/b/a Famous Food Products
0046404
Houston, TX
25 TAC
§229.217(2)(H) and25 TAC §229.220(5), 25 TAC §229.219(c)(1)(B) and 25 TAC
§229.219(c)(2), 25 TAC §229.224(a)(2)
and 25 TAC §229.224(a)(3) and 25 TAC §229.224(c)(2)
and 25 TAC §229.224(c)(8)
Respondent agreed to pay $1,750
1/11/21
B.A.K.S Ventures, LP, d/b/a Bakfish Brewing, Co.
1017327
Pearland, TX
25 TAC §229.219(c)(1)(B) and 25 TAC
§229.220(5)
Respondent agreed to pay $1,500
1/11/21
Efrain Lopez, Sr., d/b/a Sierra Blanca Produce & Tortilla Factory
0032315
Houston, TX 25 TAC
§229.218(b)(4)&(8) and 25 TAC
§229.219(c)(1)(C)
Respondent agreed to pay $6,750.00
1/11/21
Santos Contreras, d/b/a S & M Dist.
N/A
Houston, TX
HSC 431.021(y) and 25 TAC §229.182(b)(1)
Respondent owes, (default order) $1,000
1/6/20
John William Howell, d/b/a Cajun Turkey Co.
File #18972
Lewisville, TX
HSC 431.021(y) and 25 TAC §229.182(b)(1)
Respondent agreed to pay $100
1/6/21
John William Howell, d/b/a Cajun Turkey Co.
File #18972
Lewisville, TX
HSC 431.021(y) and 25 TAC §229.182(b)(1)
Respondent agreed to pay $100
1/6/21
Signature Baking Co.
0030012
Dallas, TX
25 TAC §229.219(c)(1)(B)&(C)
Respondent agreed to pay $12,500
1/4/21
David Cabrales, d/b/a Esmeraldas Bakery1002070
Dallas, TX
25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(1)(C)

Respondent agreed to pay $1,250
12/20/20
Spices Y Mas, LLC., d/b/a La Mexicana Brand
0096322
San Jacinto, TX
25 TAC §229.219(c)(1)(B)&(C) and 25 TAC §229.219(c)(2)

Respondent agreed to pay $1,000
12/17/20
1-Dallas Fresh Produce, Inc., d/b/a Dallas Fresh Produce
1001314
Dallas, TX
25 TAC §229.219(c)(1)(B)&(C)
Respondent agreed to pay $1,000
12/17/20
Sang Taek Kim, d/b/a Texas Moon Group
0089174
Dallas, TX
25 TAC §229.182(b)(1), HSC §431.082(f)&(h) and 21 CFR §101.4(a)(1), 25 TAC §229.219(c)(1)(B) and 21 CFR §123.11(b)(8) and 21 CFR §123.6(b), 21 CFR §123.10 and 21 CFR §123.11(b)(3)
Respondent agreed to pay $6,600
12/8/20
Brian Croce, d/b/a San Jacinto DeliFile # 6475
Katy, TX
HSC §431.021(y) and 25 TAC §229.182(b)(2)

Respondent agreed to pay $100.00
12/8/20
Sang Taek Kim, d/b/a Texas Moon Group
N/A
Dallas, TX
25 TAC §229.182(b)(1), 25 TAC §229.219(c)(1)(B)&(C) and 21 CFR §123.11(b), 25 TAC §229.219(d), 25 TAC §229.220(2)(C), 25 TAC §229.220(5) and 25 TAC §229.221(a)(1)
Respondent agreed to pay $1,600
12/7/20
Dari Ansari, d/b/a Fresh Brew Group USA, LP.
0059024
Houston, TX
25 TAC §229.218(b)(8), 25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(1)(C) and 25 TAC §229.224(a)(1) and 25 TAC §229.224(c)(8)
Respondent agreed to pay $1,500
12/7/20
Rosa Villela, d/b/a Tortilleria La Mexicana
0079073
Midland, TX
25 TAC §229.219(c)(1)(B) and 25 TAC §229.219(c)(2)


Respondent agreed to pay $1,000
12/7/20
Scientific Organics, LLC., d/b/a Ageless Cures
1015245
Bellaire, TX
HSC §431.082(b), HSC §431.082(s) and 21 CFR §101.14(e)
Respondent agreed to pay $5,000
12/3/20
Stuart Thomas, d/b/a Thomas Mushroom & Specialty Produce
1007328
Dallas, TX
25 TAC §229.220(5)
Respondent agreed to pay $1,000
12/2/20
Brian Croce, d/b/a San Jacinto Deli Provisions1001163
Katy, TX
HSC §431.021(y) and 25 TAC §229. 182(b)(2)


Respondent agreed to pay $100
12/1/20
Cagaji, Inc., d/b/a Banyan Foods Co.
0032466
Houston, TX
25 TAC §229.219(c)(1)
Respondent agreed to pay: $10,000.00
11/23/20
The Culinary Factory, LLC., d/b/a Culinary Cowgirls
1024848
Lockhart, TX
HSC
§431.082(f)&(j), 21 CFR §108.25(c)(1) and 21 CFR §114.83, 21 CFR §114.80(b) and 21 CFR §114.100(b)
Respondent agreed to pay: $1,200.00
11/20/20
Collin Street Bakery, Inc.
0035088
Corsicana, TX
25 TAC §229219(c)(1), TAC
§229,221(a) and 25 TAC §229221(b)
Respondent agreed to pay: $1,250.00
11/04/20
Jesus G. Vazquez, d/b/a Paso Del Norte Foods & Beverages, Inc.
1014474
El Paso, TX
21 CFR §120.6(a), 21 CFR §120.7(a)(1), 21 CFR §120.8(a), 21 CFR 120.13(b), 21 CFR §120.24(a)&(b) and 21 CFR §120.25
Respondent agreed to pay: $500.0010/8/20


For enforcement questions or concerns, please contact:

Jaime Wise 
Phone: (512) 834-4510

Penny Ravnell
Phone: (512) 834-6785

Derrick Chelikowsky
Phone: 737-218-7081

Lanee Olaniyi-Oke
Phone: 737-218-7114

Ademola Olufemi
Phone: (737)  218-7074


FDA Enforcement Reports


Last updated November 28, 2022